Status

liquidated

Authorized capital

362 150 rub.

Revenues

Employees in 2024

General information

LLC "TKK"
Limited Liability Company "Tverskaya Koncessionnaya Kompaniya"

Legal address
172200, Tverskaya Oblast, Pgt Selizharovo, ul Lenina, d. 3A, Pomesch. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-28)

INN and KPP (TIN and RRC)
6939005068, 693901001

OGRN (Primary State Register Number)
1156952017386

Authorized capital
362 150 rub.

Registration date
18.08.2015

Age of organization
10 years 4 months 26 days

City
Selizharovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-07-31
GRN: 2246900219696

Head of Organization

Bankruptcy Trustee
Matveeva Lyudmila YUrevna
from 06.03.2024
INN 370701852905

Founders (1)

Fdd Investments Limited
Share size: 362 150 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.11 Construction of highways and motorways

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  • Additional types of activity (32):
    41.20Construction of residential and non-residential buildings
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.21.22Activities related to the operation of highways and motorways
    52.21.23Bridge and tunnel maintenance activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20.1Market research
    77.32Rental and leasing of construction machinery and equipment
    77.39.23Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078035
Pension Fund registration number: 078035004798
Registration date: 2015-08-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690329055369001
Registration date: 2015-08-20

Entries in the EGRUL (25)

31.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246900219718)
31.07.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246900219696)
20.06.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246900188533)
06.03.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2246900101204)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901192010)
14.05.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2216900127629)
07.02.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2216900028134)
14.09.2020 Approval of the bankruptcy trustee (GRN: 2206900235353)
19.11.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196952419827)
06.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952298112)
30.06.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2196952261988)
02.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952439397)
28.05.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2186952283417)
15.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952214206)
08.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952561224)
07.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952560124)
27.07.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952523307)
29.05.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2166952327650)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166952115405)
01.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952372498)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156952342468)
25.08.2015 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2156952251740)
24.08.2015 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2156952250101)
18.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952245635)
18.08.2015 Creation of a legal entity (GRN: 1156952017386)

Contacts

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Employees

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Number of employees in 2023:

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Average salary

In 2024: —

In 2023: —

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Financial indicators

Revenues for 2024:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 42.48 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.60 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...